China Financial International Investments Limited has announced that its Board of Directors will convene on 28 September 2026 in Hong Kong. The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 30 June 2026. • Considering the publication of these results. • Evaluating a potential final dividend recommendation for shareholders.

Board composition at the date of the announcement (16 September 2026) comprises: Executive Director and CEO Du Lin Dong; Non-Executive Directors Liu Xiaodong and Li Hongxi; and Independent Non-Executive Directors Zong Shijian, Lu Lin and Liu Xiaohong.

The company, incorporated in the Cayman Islands and continued in Bermuda with limited liability, will disclose its audited figures and any dividend decision following the scheduled meeting.